It is a chemicals and materials private limited company based in East Delhi, Delhi, India, established in 1995.
1995 | East Delhi, Delhi, India | ActiveShambhu Traders Private Limited, a active private limited company, was established on 29 September 1995 in East Delhi, Delhi, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U52311DL1995PTC418078. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ramesh Kumar Agarwal (Director), Sanjay Kumar Agarwal (Director). Past directors included Damodaran Madassery Krishnan Namboodiri, Ramesh Kumar Agarwal, Rajiv Mansotra. It holds ₹10.00 Cr open charges and ₹1.10 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 217, Guru Ram Dass Nagar,, Laxmi Nagar,, East Delhi, Delhi, 110092.
U52311DL1995PTC418078
418078
29 September 1995
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Kumar Agarwal | Director | 18 Oct 2018 | Current |
| Sanjay Kumar Agarwal | Director | 20 Feb 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2019 | Past |
| Pramod Abcsdd | Director | 18 May 2007 | Past |
| Pramod Abcsdd | Director | 17 Aug 2020 | Past |
| Pramod Abcsdd | Director | 25 Mar 2013 | Past |
| Pramod Abcsdd | Director | 27 Mar 2023 | Past |
| Pramod Abcsdd | Director | 01 Jun 2016 | Past |
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Shambhu Traders Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.29% decrease. The company also saw a substantial fall in profitability, with a 75% decrease in profit. The company's net worth moved up by a moderate rise of 0.13%.
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In 2022, Shambhu Traders had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,000,000.00
₹11,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2025 | Others | ₹10.00 Cr | Open |
| 03 Apr 2001 | State Bank Of Bikaner & Jaipur | ₹1.10 Cr | Satisfied |
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The activity A charge with Others amounted to Rs. 100.00 M with Charge ID 101134067 was registered on 27 Jun 2025. was completed.
Progress on Shambhu Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Shambhu Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge registered on 03 Apr 2001 via Charge ID 90022655 with State Bank Of Bikaner & Jaipur was fully satisfied on 20 May 2023. was completed.
Ramesh Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Oct 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.
The activity Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 20 Feb 2007 & has been associated with this company since 18 years 9 months . was completed.
The CIN of Shambhu Traders Private Limited is U52311DL1995PTC418078.
Shambhu Traders Private Limited is headquartered at 217, Guru Ram Dass Nagar,, Laxmi Nagar,, East Delhi, Delhi, 110092.
Shambhu Traders Private Limited was incorporated on 29 September 1995.
The current directors of Shambhu Traders Private Limited are
The primary industry of Shambhu Traders Private Limited is Trade.
Shambhu Traders Private Limited is unlisted.
The authorized capital of Shambhu Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shambhu Traders Private Limited is Compliant.
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